Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.

All (2,257)Money in (2,254)Money out (3)

Choose Money in or Money out for its total.

Date	Type	Direction	Counterparty	Amount
2020-09-09	Expenditure	Money in	IT'S HER TIME PAC Vantiv LLC filed as: Vantiv, 900 Chelmsford St,, Lowell, MA	$75
2020-09-09	Expenditure	Money in	MARLENE GUAY	$31
2020-09-09	Expenditure	Money in	MARLENE GUAY	-$13
2020-09-09	Expenditure	Money in	MARLENE GUAY	-$19
2020-09-09	Expenditure	Money in	MARLENE GUAY	$19
2020-09-09	Expenditure	Money in	MARLENE GUAY	$13
2020-09-09	Expenditure	Money in	CHARMAINE WEBSTER	$19
2020-09-09	Expenditure	Money in	CHARMAINE WEBSTER	$25
2020-09-09	Expenditure	Money in	ANIECE GERMAIN Vantiv LLC filed as: Vantiv, 8500 Governor's Hill Drive, Cincinnati, OH 45249	$10
2020-09-09	Expenditure	Money in	EVAN A LEMOINE	$2
2020-09-09	Expenditure	Money in	VAUGHAN G MILLER	$19
2020-09-09	Expenditure	Money in	VAUGHAN G MILLER	$18
2020-09-09	Expenditure	Money in	ADAMARIS VILLAR	$11
2020-09-09	Expenditure	Money in	Alexander Hoffman Vantiv LLC filed as: Vantiv, 900 Chelmsford Street, Lowell, MA 01851	$4
2020-09-09	Expenditure	Money in	KENDRA ANDERSON Vantiv LLC filed as: Vantiv, 8500 Governors Hill Drive Symmes Township, OHIO 45249, Symmes Township, OH 45249	$62
2020-09-09	Expenditure	Money in	MICHELLE MCGAW Vantiv LLC filed as: Vantiv, 900 Chelmsford St., Lowell, MA 01851	$72
2020-09-09	Expenditure	Money in	MAGGIE ANN KAIN	$91
2020-09-09	Expenditure	Money in	PAWTUCKET PROGRESSIVE PAC Vantiv LLC filed as: Vantiv, 900 Chelmsford Street, Lowell, MA	$42
2020-09-09	Expenditure	Money in	ANGELA MCCALLA Vantiv LLC filed as: VANTIV, 8500 GOVERNERS HILL DRIVE, SYMMES TOWNSHIP, OH 45249	$23
2020-09-09	Expenditure	Money in	SUBSTANCE USE POLICY, EDUCATION AND RECOVERY PAC Vantiv LLC filed as: Vantiv, 900 Chelmsford, Lowell, MA	$8
2020-09-09	Expenditure	Money in	JENNIFER TYRENE ROURKE	$155
2020-09-09	Expenditure	Money in	Liana Cassar Vantiv LLC filed as: Vantiv, 8500 Governors Hill Drive, Cincinnati, OH 45249	$4
2020-09-09	Expenditure	Money in	REBECCA KISLAK Vantiv LLC filed as: Vantiv, 8500 Governors Hill Drive, Symmes Township, OH 45249	$20
2020-09-09	Expenditure	Money in	RI Democratic Women's Caucus PAC Vantiv LLC filed as: Vantiv	$21
2020-09-09	Expenditure	Money in	DAWN M EUER Vantiv LLC filed as: Vantiv, 8500 Governors Hill Drive, Symmes Township, OH 45249	$2
2020-09-09	Expenditure	Money in	JONATHON ACOSTA	$117
2020-09-09	Expenditure	Money in	MEGHAN ELIZABETH KALLMAN Vantiv LLC filed as: Vantiv, 900 Chelmsford Street, Lowell, MA 01851	$75
2020-09-09	Expenditure	Money in	NICHOLAS E DELMENICO Vantiv LLC filed as: Vantiv, 8500 Governors Hill Drive, Symmes Township, OH 45249	$67
2020-09-09	Expenditure	Money in	JASON PATRICK KNIGHT Vantiv LLC filed as: Vantiv, 900 Chelmsford St, Lowell, MA 01851	$39
2020-09-09	Expenditure	Money in	DANIEL P MCKIERNAN Vantiv LLC filed as: Vantiv, 900 Chelmsford St, Lowell, MA 01851	$12
2020-09-09	Expenditure	Money in	JOHN G EDWARDS V Vantiv LLC filed as: VANTIV, INC, 8500 GOVERNOR'S HILL DRIVE, CINCINNATI, OH 45249	$7
2020-09-09	Expenditure	Money in	GAYLE L GOLDIN Vantiv LLC filed as: Vantiv	$130
2020-09-09	Expenditure	Money in	RYAN WILLIAM PEARSON Vantiv LLC filed as: VANTIV, 8500 Governors Hill Dr, Symmes Township, OH 45249	$1
2020-09-09	Expenditure	Money in	SABINA MATOS Vantiv LLC filed as: Vantiv, 8500 Governors Hill Drive, Symmes Township, OH 45249	$42
2020-09-09	Expenditure	Money in	LOUIS P DIPALMA Vantiv LLC filed as: Vantiv, 900 Chelmsford St, Lowell, MA 01851	$3
2020-09-09	Expenditure	Money in	Grace Diaz Vantiv LLC filed as: Vantiv, 8500 Governor's Hill Dr, Symmes Township, OH 45249	$2
2020-09-09	Expenditure	Money in	MARVIN L ABNEY Vantiv LLC filed as: Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249	$1
2020-09-03	Expenditure	Money in	MARCIA RANGLIN-VASSELL Vantiv LLC filed as: Vantiv, 900 Chelmsford Street, Lowell, MA	$8
2020-08-29	Expenditure	Money in	JUSTINE CALDWELL Vantiv LLC filed as: Vantiv, 8500 Governors Hill Dr, Cincinnati, OH 45249	$8
2020-08-18	Refund	Money out	DAWN M EUER Vantiv LLC filed as: Vantiv, 8500 Governors Hill Drive, Symmes Township, OH 45249	$50
2020-08-11	Expenditure	Money in	BRIANNA E HENRIES	$109
2020-08-11	Expenditure	Money in	IT'S HER TIME PAC Vantiv LLC filed as: Vantiv, 900 Chelmsford St,, Lowell, MA	$50
2020-08-11	Expenditure	Money in	MARLENE GUAY	$28
2020-08-11	Expenditure	Money in	CHARMAINE WEBSTER	$19
2020-08-11	Expenditure	Money in	ANIECE GERMAIN Vantiv LLC filed as: Vantiv, 8500 Governor's Hill Drive, Cincinnati, OH 45249	$22
2020-08-11	Expenditure	Money in	EVAN A LEMOINE	$15
2020-08-11	Expenditure	Money in	MEGAN COTTER Vantiv LLC filed as: VANTIV	$5
2020-08-11	Expenditure	Money in	VAUGHAN G MILLER	$24
2020-08-11	Expenditure	Money in	Alexander Hoffman Vantiv LLC filed as: Vantiv, 900 Chelmsford Street, Lowell, MA 01851	$5
2020-08-11	Expenditure	Money in	KENDRA ANDERSON Vantiv LLC filed as: Vantiv, 8500 Governors Hill Drive Symmes Township, OHIO 45249, Symmes Township, OH 45249	$27

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